Province: Ontario
Found 12384 reviews / complaints
Page 76

Claim Services Corporation - Corporate Claim Services
Sent me a check and said to call them before cashing it with my reference #

Miscellaneous Mama meza 0

My Letter Included a check in the Amount of $3, 179.39 and the letter read as follows... SUBJECT AWARD/3rd GRAND PRIZE You have been drawn as an exceptionally lucky sweepstake winner. That's why we are delightfully pleasedto inform you throught this letter that our network system shows you as a ...

Integrated Insurance
Scam

Miscellaneous L.C. 0

I also recievied the same scam letter from this company (integrated insurance inc.) regarding winning a national lotto co-operation sweepstakes lottery shopping award in conjunction with sony promotions held on november 8, 2008. I just got this letter on december 6, 2008 but the date on the letter ...

Oceanic Payment Centre - Mr. Mark Cocu
Using Bank address that lead to ATM locations

Shops, Products, Services Rich6 0

I only seen Reports from Globel Finanical and Standard Finanical. The letter that I received was Titled Oceanic Payment Centre, the check had two Finanical institutions 1) Standard Finanical and Trust the address that was given was in Sioux City, IA, and the nearest Standard Finanical was over 12 ...

Oceanic Financial Group International Fianance Department
Can SWEEPSTAKES WINNER 55, 000 DOLLARS GOT A "REAL" CHECK FOR $3975.00 (YEAH RIGHT!!) WHO KNOWS, POSSIBLY ONTARIO, CANADA

Miscellaneous Anthony5 0

Award claim Notification Claim # rc/51-2503/AZ Congratulations I won 55, 000 part of a 1.1 million dollar sweepsatkes shared by 20 winners They sent me a very realistic looking check for 3975.00. I am supposed to call them first, then deposit the check and send them a MONEY GRAM for 2, 945.00 to ...

RBC Financial
& Pro Video Productions, Inc. They sent me a check for $4900.00 and told me I had "Won" $250, 000.00

Miscellaneous Jonathan6 0

Today I received a check for $4900.00 written on the Wells Fargo Bank by Pro Video Productions, Inc.. Along with this Check, I received a letter stating that I had "won" $250, 000.00 stating that my name was attached to an Entry Slip with serial number 5674599 and the "lucky ...

Club Par Excellance /medicard
Finace Inc. complain about club par excellance and medicard finace Inc. Ont

Miscellaneous Felipe 0

Complaint Against Club Par Excellance My name is Karimeh el-ash me my husbant got a call from club par excellence who told me and my husband quarantined a free vacation. In order to be able to calumet the prizes I would have to go to their seminar. It was in 3350 American Drive Mississauga, Ontario ...

LATEST COMMENTS

Lovelycitizen 08-04-2025, 03:44 PM
Maru Voice Canada
Lots of my time wasted on poor va ... (1)

I experienced the same frustration with Maru voice! As if the false claims on how long a survey is expected to take isnt enough, they declined my $25 redemption saying my account has been permanently ...
kosteski 11-24-2023, 11:21 AM
Easy CPanel Host
The host from Hell! (1)

Comment. Glad you found another source for your online data .And of course sorry about that.Hope all is well in 2024.
Liam Card W. 11-16-2023, 02:12 AM
Titanium Visa
Money Mart Scam (1)

Hey, never had any problem with my Money Mart Titanium mastercard, Maybe next time ge sure to get the Prepaid version since its easier to manage your budget and would be less frustrating for you, got ...
Johnathan “Johnny G” Gunville 10-28-2023, 03:17 PM
Cristian herrizions
Other (1)

Or they don’t cook for me but the others they do forOr no alounce a week and it’s a group home
CommonGood 10-22-2023, 02:26 PM
Jim gillingham, james gillingham
Power builders gill construction ... (1)

Dear Utton, I have been scammed by this family and would like to find people who could help the investigation. Do you have more infoirmation on the Gillingham's fraud activities, convictions, etc? Tha ...
CommonGood 10-22-2023, 02:19 PM
Jim Gillingham, JTG Construction, ...
Ripoff (1)

Hello Bill, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now. They scammed me for 25K. Thanks to your and other "be-ware" ...
CommonGood 10-22-2023, 02:15 PM
Jim Gillingham - JTG Construction ...
Ripoff Ontario (2)

Hello Liz, thank you so much for your post.I am wondering if you have found any justice since then.I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and pr ...
CommonGood 10-22-2023, 02:11 PM
Richard & James Gillingham - Cons ...
Renovation Work, either faulty, n ... (1)

Hello Mary, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and ...
Bluenose 08-19-2023, 12:07 AM
Pied A Terre Realty Inc
Insof Hammoud (1)

This person who wrote the article is the biggest liar that has ever existed. Whoever hides his identity and uses a fake name to tell lies about an honest person is an absolute coward and liar and all ...

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FILE A COMPLAINT

Province: OntarioFound 12384 reviews / complaintsPage 76

Claim Services Corporation - Corporate Claim Services Sent me a check and said to call them before cashing it with my reference #

Integrated Insurance Scam

Oceanic Payment Centre - Mr. Mark Cocu Using Bank address that lead to ATM locations

Oceanic Financial Group International Fianance Department Can SWEEPSTAKES WINNER 55, 000 DOLLARS GOT A "REAL" CHECK FOR $3975.00 (YEAH RIGHT!!) WHO KNOWS, POSSIBLY ONTARIO, CANADA

RBC Financial & Pro Video Productions, Inc. They sent me a check for $4900.00 and told me I had "Won" $250, 000.00

Club Par Excellance /medicard Finace Inc. complain about club par excellance and medicard finace Inc. Ont